IntGold Ate My Money Without Any Notice!

Discussion in 'General Business' started by marktse, Sep 10, 2005.

  1. #1
    This is a real story and you must be careful if you are using Intgold for any purpose.

    I used Intgold as my payment processor to receive and pay money online. One month ago, Intgold suddenly deactivated my account and now I cannot login and withdraw my fund stored in Intgold (about $180).

    I emailed and asked them why they deactivated my account. They said I had not used my account for 6 months but I was actually using the account to receive money in the past 6 months (I stored the receipts).

    And they asked me to provide many private certificates like driving license and open another account. However I doubt them and think they may use my identity for further scamming purposes.

    I have emailed them to reactivate my account, initially they send me automatically generated reply and now even no response.

    I have filed complaints in FTC and BBB.

    Many people say Paypal will suddenly freeze account for 6 months but Intgold will even eat all your money!

    Mark Tse

    P.S. When I am sending this story to forums, I find that many people are scammed by Intgold like me (Many are losing thousands)!! If you are one of them, please report to FTC, BBB and IntgoldSucks.com here:

    http://www.ftc.gov/ftc/consumer.htm
    http://www.bbb.org/complaint.asp
    http://intgoldsucks.com/
     
    marktse, Sep 10, 2005 IP
  2. Blitz

    Blitz Well-Known Member

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    #2
    I never even heard of Intgold, I only used Paypal.

    http://www.paypalsucks.com

    I know they've started several course cases against Paypal and won. Paypal were found guilty of deleting support emails, amongst other things.
     
    Blitz, Sep 10, 2005 IP